1
ACADEMY INCOME MANAGEMENT LTD - now
SLATERSHELFCO 331 LIMITED
- 1997-03-13
03291172 03291171, 03353816, 06914090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1997-02-12 ~ 1997-02-12
IIF 2 - Director → ME
1997-02-12 ~ 1997-02-12
IIF 11 - Secretary → ME
2
ALBURY VINEYARD HOLDINGS LIMITED
12668436 Silent Pool Shere Road, Albury, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
TELAIR COMMUNICATIONS LIMITED
- 2008-12-05
05809403 Silent Pool Shere Road, Albury, Guilford, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2020-07-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
Silent Pool Shere Road, Albury, Guilford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
5
ENGLISH WINE PRODUCERS LIMITED
- now 04021195ENGLISH WINE PRODUCERS - 2016-07-27
Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom
Active Corporate (24 parents)
Officer
2024-04-17 ~ now
IIF 30 - Director → ME
6
Clandon Downs High Clandon, East Clandon, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-30 ~ dissolved
IIF 25 - Director → ME
7
SLATERSHELFCO 330 LIMITED
- 1997-02-13
03291189 03291171, 03403120, 06875036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1997-02-12 ~ 2001-07-06
IIF 5 - Director → ME
1997-02-12 ~ 1998-08-11
IIF 13 - Secretary → ME
8
INTUITA HOLDINGS LIMITED
- 2005-07-21
04178465HALLCO 586 LIMITED
- 2001-06-26
04178465 04715354, 04178393, 04996137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2005-07-28
IIF 23 - Director → ME
2002-12-04 ~ 2005-07-28
IIF 14 - Secretary → ME
9
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
2014-05-12 ~ 2019-06-19
IIF 22 - Director → ME
10
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-22 ~ 2001-07-06
IIF 7 - Director → ME
1999-07-22 ~ 2001-04-30
IIF 16 - Secretary → ME
11
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019 15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1998-01-14 ~ 2001-07-06
IIF 4 - Director → ME
1998-01-14 ~ 1998-08-11
IIF 12 - Secretary → ME
12
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1999-07-26 ~ 2001-07-06
IIF 8 - Director → ME
13
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-12 ~ 2003-12-16
IIF 1 - Director → ME
2000-09-12 ~ 2000-09-13
IIF 9 - Secretary → ME
14
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED
- 1999-06-24
03785715 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-10 ~ 2001-07-06
IIF 3 - Director → ME
1999-06-10 ~ 2000-04-28
IIF 10 - Secretary → ME
15
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-03-08 ~ 2001-07-06
IIF 6 - Director → ME
16
SURREY HILLS WINERY LIMITED
- now 14245861 Silent Pool Shere Road, Albury, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 18 - Director → ME
17
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2013-04-20 ~ 2019-04-27
IIF 26 - Director → ME
18
TIDE6 LIMITED - now
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2005-12-07
IIF 24 - Director → ME
2002-12-04 ~ 2005-12-07
IIF 15 - Secretary → ME
19
C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ 2023-12-19
IIF 32 - Has significant influence or control → OE
20
SOUTH EAST VINEYARDS ASSOCIATION LTD
- 2019-08-30
08313481 Albury Vineyard Ltd Shere Road, Albury, Guildford, England
Dissolved Corporate (13 parents)
Officer
2018-07-21 ~ dissolved
IIF 21 - Director → ME
21
OLDCO 10778544 LIMITED - 2017-10-04
UK WINE PRODUCERS LIMITED - 2017-09-01
Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-17 ~ now
IIF 28 - Director → ME
22
WINES OF GREAT BRITAIN LIMITED
- now 03211716UK WINE PRODUCERS LIMITED - 2017-12-08
UNITED KINGDOM VINEYARDS ASSOCIATION
- 2017-09-01
03211716 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
Active Corporate (59 parents, 3 offsprings)
Officer
2020-05-28 ~ now
IIF 29 - Director → ME
2017-05-03 ~ 2017-08-30
IIF 31 - Director → ME